Sheppard v. National Enterprise Systems, Inc.
Plaintiff: CHAD SHEPPARD
Defendant: NATIONAL ENTERPRISE SYSTEMS, INC.
Case Number: 8:2021cv02652
Filed: November 10, 2021
Court: US District Court for the Middle District of Florida
Presiding Judge: Sean P Flynn
Referring Judge: Charlene Edwards Honeywell
Nature of Suit: Consumer Credit
Cause of Action: 28 U.S.C. ยง 1441
Jury Demanded By: None
Docket Report

This docket was last retrieved on January 7, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 7, 2022 Filing 15 RESPONSE to Motion re #8 MOTION to Remand to State Court filed by National Enterprise Systems, Inc.. (Fernandez, Barbara)
January 6, 2022 Opinion or Order Filing 14 ENDORSED ORDER striking #13 Response to motion filed by National Enterprise Systems, Inc. Defendant is directed to file its response and motion to stay as two separate docket entries. In re-filing its motion to stay, Defendant is reminded of the conferral and certification requirements of M.D. Fla. Local Rule 3.01(g). Signed by Judge Charlene Edwards Honeywell on 1/6/2022. (JDE)
January 5, 2022 Filing 13 ***STRICKEN PER ORDER 14*** RESPONSE to Motion re #8 MOTION to Remand to State Court or in the Alternative, Motion to Stay Briefing or the Civil Action filed by National Enterprise Systems, Inc. (Fernandez, Barbara) Modified text on 1/6/2022 (MCB).
December 28, 2021 Filing 12 NOTICE of compliance re #7 Order by Chad Sheppard (Patti, Thomas)
December 23, 2021 Filing 11 NOTICE of a related action per Local Rule 1.07(c) by Chad Sheppard. Related case(s): Yes (Patti, Thomas)
December 23, 2021 Filing 10 CERTIFICATE of interested persons and corporate disclosure statement by Chad Sheppard. (Patti, Thomas)
December 22, 2021 Filing 9 NOTICE of Lead Counsel Designation by Thomas John Patti, III on behalf of Chad Sheppard. Lead Counsel: Jibrael S. Hindi. (Patti, Thomas)
December 22, 2021 Filing 8 MOTION to Remand to State Court by Chad Sheppard. (Patti, Thomas)
December 22, 2021 Opinion or Order Filing 7 ORDERED: Within fourteen (14) days, Plaintiff shall file a legible copy of Exhibit "A" to his Complaint. Signed by Judge Charlene Edwards Honeywell on 12/22/2021. (JDE)
November 17, 2021 Filing 6 ANSWER and affirmative defenses to Complaint by National Enterprise Systems, Inc.(Fernandez, Barbara) Modified text on 11/17/2021 (MCB).
November 14, 2021 Filing 5 NOTICE informing the parties that they may consent to the jurisdiction of a United States magistrate judge by filing Form AO 85 Notice, Consent, and Reference of a Civil Action to a Magistrate Judge using the event Consent to Jurisdiction of US Magistrate Judge. (Signed by Deputy Clerk). (BGS)
November 14, 2021 Filing 4 NOTICE of Local Rule 1.07(c), Local Rule 3.02(a)(2), and Local Rule 3.03. -Local Rule 1.07(c) requires lead counsel to promptly file a Notice of a Related Action that identifies and describes any related action pending in the Middle District or elsewhere. -Local Rule 3.02(a)(2) requires the parties in every civil proceeding, except those described in subsection (d), to file a case management report (CMR) using the uniform form at www.flmd.uscourts.gov. The CMR must be filed (1) within forty days after any defendant appears in an action originating in this court, (2) within forty days after the docketing of an action removed or transferred to this court, or (3) within seventy days after service on the United States attorney in an action against the United States, its agencies or employees. Judges may have a special CMR form for certain types of cases. These forms can be found at www.flmd.uscourts.gov under the Forms tab for each judge. -Local Rule 3.03 requires each party to file a disclosure statement with the first appearance that identifies (1) each person that has or might have an interest in the outcome, (2) each entity with publicly traded shares or debt potentially affected by the outcome, (3) each additional entity likely to actively participate, and (4) each person arguably eligible for restitution. The disclosure statement must include this certification - I certify that, except as disclosed, I am unaware of an actual or potential conflict of interest affecting the district judge or the magistrate judge in this action, and I will immediately notify the judge in writing within fourteen days after I know of a conflict. (Signed by Deputy Clerk). (BGS)
November 10, 2021 Filing 3 AMENDED document by NATIONAL ENTERPRISE SYSTEMS, INC.. CIVIL COVER SHEET. (Fernandez, Barbara)
November 10, 2021 Filing 2 NEW CASE ASSIGNED to Judge Charlene Edwards Honeywell and Magistrate Judge Sean P. Flynn. New case number: 8:21-cv-2652-CEH-SPF. (MLJ)
November 10, 2021 Filing 1 COMPLAINT and NOTICE OF REMOVAL from POLK COUNTY COURT, case number 2021CC-004606-0000-00 filed in State Court on 09.20.21. Filing fee $ 402, receipt number CFLMDC-18915636 filed by NATIONAL ENTERPRISE SYSTEMS, INC.. (Attachments: #1 State Court COMPLAINT, #2 State Court Docket Sheet, #3 State Court Other Documents, #4 Civil Cover Sheet)(Fernandez, Barbara)

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Plaintiff: CHAD SHEPPARD
Represented By: Jibrael S. Hindi
Represented By: Thomas John Patti, III
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Defendant: NATIONAL ENTERPRISE SYSTEMS, INC.
Represented By: Barbara Fernandez
Represented By: Peter Hernandez
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